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ALKANE ENERGY LIMITED

Company number 02966946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 469,977.4
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 468,477.4
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 467,009.4
28 Sep 2010 AR01 Annual return made up to 12 September 2010 with bulk list of shareholders
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 464,419.39
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 464,419.39
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 464,419.39
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
14 Jul 2010 TM01 Termination of appointment of David Oldham as a director
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jan 2010 AP01 Appointment of Mr Joseph Darby as a director
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
06 Oct 2009 AR01 Annual return made up to 12 September 2009 with bulk list of shareholders
06 Oct 2009 CH01 Director's details changed for David Raymond Oldham on 2 October 2009
06 Oct 2009 CH01 Director's details changed for Julia Ann Henderson on 2 October 2009
06 Oct 2009 CH01 Director's details changed for John Hugh Russell Lander on 2 October 2009
06 Oct 2009 CH01 Director's details changed for Stephen Vincent Goalby on 2 October 2009
06 Oct 2009 CH01 Director's details changed for Dr William Cameron Davies on 2 October 2009
05 Oct 2009 CH01 Director's details changed for Neil Christopher O'brien on 2 October 2009
19 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
14 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2009 288b Appointment terminated director peter fraser
07 Nov 2008 288a Director appointed neil christopher o'brien